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I.Call to Order and Roll Call of
Members of Historic District Commission

II.Approval of Minutes

A.January 17, 2013

B.March 7, 2013

III.New Business

A.Elect Chairperson for the 2013-2014
calendar years.

B.Elect Vice-Chairperson for the
2013-2014 calendar years.

IV.Discussion Items

A.Receiving a briefing regarding the city’s Capital
Improvement Program and discuss future infrastructure
improvements within the District.

B.Discuss and provide comment regarding the process for
designating sites and lands as Historic Landmarks within the City.

V.Commissioner Comments

Announcements concerning items of
community interest. No
action will be taken or discussed.

VI.Staff Comments

Announcements concerning items of
community interest. No
action will be taken or discussed.

VII.Adjournment

CERTIFICATE

THIS IS TO CERTIFY THAT
THE ABOVE NOTICE OF MEETING WAS POSTED ON THE BULLETIN BOARD AT CITY HALL OF
THE CITY OF LEAGUE CITY, TEXAS, BY THE 15th DAY OF MARCH AND WAS
POSTED IN ACCORDANCE WITH CHAPTER 551, LOCAL GOVERNMENT CODE (THE TEXAS OPEN
MEETINGS ACT). ITEMS POSTED IN THE OPEN SESSION PORTIONS OF THIS AGENDA
MAY ALSO BE DISCUSSED IN CLOSED OR EXECUTIVE SESSION IN ACCORDANCE WITH THE
PROVISIONS OF THE TEXAS OPEN MEETINGS ACT.

NOTICE IS HEREBY GIVEN
THAT THE PRESENCE OF A QUORUM OF THE MEMBERS OF CITY COUNCIL AT ANY TIME DURING
THE COURSE OF THE ABOVE-REFERENCED PROCEEDING MAY CONSTITUTE A MEETING OF CITY
COUNCIL PURSUANT TO THE TEXAS OPEN MEETINGS ACT, CHAPTER 551 OF THE TEXAS
GOVERNMENT CODE. BY THIS NOTICE, THE PUBLIC IS HEREBY ADVISED OF SAID
MEETING NOT LESS THAN 72 HOURS IN ADVANCE OF THE DATE, TIME AND LOCATION NOTED
ABOVE.

_______________________________

Wes Morrison, City Planner

MINUTES

CITY OF LEAGUE CITY

HISTORIC DISTRICT COMMISSION

REGULAR MEETING

Thursday, March 21, 2013 at 6:00 P.M.

City Council Chambers

200 WEST WALKER

******************************************************************

I.Call to order and Roll call of
members

Chairman Guglielmo called the
meeting to order at 6:06p.m.

Members
present: Members absent:

Peter Guglielmo
Kathy Edwards

Fay DudneyDarryelPicou

Dennis Ruhl
Elizabeth Schroeder

Richard Benoit

Michael Hengershot
(Ex-Officio Member)

City Representatives:

John Baumgartner, Assistant City Manager of Public
Works

Tony Allender, Director of Planning & Development

Wes Morrison, City Planner

II.
Approval of Minutes

A.January 17, 2013

B.March 7, 2013

Commissioner Dudney moved to
approve minutes state above, seconded by Commissioner Ruhl, motion passes unanimously with a vote of 4-0-0.

III.
New Business

A.Elect Chairperson for the 2013-2014 calendar years.

B.Elect Vice-Chairperson for the 2013-2014 calendar
years.

Commissioner Benoit moved to table, seconded by
Commissioner Dudney, motion passes unanimously with a
vote of 4-0-0.

IV.Discussion Items

A.Receiving a briefing regarding the city’s Capital
Improvement Program and discuss future infrastructure
improvements within the District.

Mr. Baumgartner presented the Commission with the
overall Capital Improvement process for the City and answered questions about
the process. No action was taken.

B. Discuss and provide comment regarding the process for designating
sites and lands as Historic Landmarks within the City.

Mr.
Morrison provided a brief overview of the designation process. Chair Guglielmo expressed interest in designating the creek after
discussion among Commissioners it was decided this item should be included in a
large vision document for the District.

V.Commissioner Comments

No Commissioner
Comments

VI.Staff Comments

No Staff Comments

VII.Adjournment

Mr. Guglielmo adjourned the
meeting at 7:45 p.m.

___________________________________
______________________________

Wes
Morrison
Mr. Peter Guglielmo

City
Planner
Chair, Historic District Commission

City of League City
300 W. Walker
League City, TX 77573
Ph: 281-554-1000